LIMITED LIABILITY PARTNERSHIP "OMEGA GOLD"

Wholesale of a wide range of goods without any specification

BIN 170340025930

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018471 200 ₸7 600 ₸
20171 087 356 ₸17 538 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumagulov Amantaj KrokbaevichOfficer
LIMITED LIABILITY PARTNERSHIP "OMEGA GOLD"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kenesari , 40

Unit

КВ 64

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "OMEGA GOLD" — BIN 170340025930

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OMEGA GOLD" was registered on 26.03.2017. In 2018, estimated annual revenue was 471 200 ₸ and tax payments totaled 7 600 ₸.

LIMITED LIABILITY PARTNERSHIP "OMEGA GOLD": registration details and status

LIMITED LIABILITY PARTNERSHIP "OMEGA GOLD" (BIN 170340025930) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 05.06.2020. Registered address — Astana , Г. Район Байқоңыр, Ulica Kenesari , 40, КВ 64, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OMEGA GOLD"

The head of LIMITED LIABILITY PARTNERSHIP "OMEGA GOLD" is Dzhumagulov Amantaj Krokbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "OMEGA GOLD" was headed by Nakenov Zhanarbek Batyrbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OMEGA GOLD" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OMEGA GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OMEGA GOLD" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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